SELLER 4 - LOOK FOR BUYERS

 

NEW: 50K BTC @ Legacy Coins In UK - Look For Seller

(Seller 4)

Post: 23.12.2018

  • **Need 50K Legacy Coins in UK 
    If u have a seller, please contact me separately

SELLER MANDATE ONLY

Interested parties should contact : 

 

 

 

NEW: 100K-200K BTC @ -3% gross, -1% net, HSBC HQ,  HK- Look For Buyer

(Seller 4)

Post: 22.12.2018

  • Procedure for 200K BTC trade

    Location: HSBC HQ(Central HK) VIP room
    Amount: 100~200K BTC
    Type: Legacy Coins

  • Procedure:

     Sign IMFPA/NCNDA, SPA

  • 1. The buyer issued a cashier's check or bank draft of HK$ 600,000 on the table. 
    At the same time the seller will provide to BUYER as collateral an Irrevocable Unconditional Bank’s Payment Guarantee (Bank Guarantee) to the Buyer equivalent to $5,000,000 HKD.  BUYER’s representative (and BUYER’s bank officer ideally) will confirm with Seller’s bank officer the validity and details of the Bank Guarantee
    3. After the buyer receives the confirmation of the IUBPG, the buyer should transfer HK$ 4.4 million to the seller’s company account and give the cashier's check or bank draft of HK$ 600,000 to the seller. After completing the above actions the work has been completed and both parties can leave. 
    Note: If the buyer does not transfer HK$ 4.4 million to the seller's company account after confirming that the IUBPG issued by the seller is correct, the buyer should pay the seller's cashier's check or bank draft of HK$ 600,000 as the fee.After the buyer receives the confirmation of the IUBPG, the buyer should transfer HK$ 4.4 million to the seller’s company account and give the cashier's check or bank draft of HK$ 600,000 to the seller. After completing the above actions the work has been completed and both parties can leave. 
    Note: If the buyer does not transfer HK$ 4.4 million to the seller's company account after confirming that the IUBPG issued by the seller is correct, the buyer should pay the seller's cashier's check or bank draft of HK$ 600,000 as the fee.
    4. At 11:00 am the next day, the seller opened the VIP ROOM and the seller will arrange for the designated person to pick up after remittance. and put the bitcoins which in the cold wallet on the chain (the first transaction worth 5 million HK$ in bitcoin). The BUYER can test the coins. After the first transaction, the buyer must return the IUBPG to the seller. The remaining BTCs will be traded with the means of transaction bank draft on table and coin first. At least 50,000 BTCs transactions must be required on the day and 50,000 BTCs must be traded on the next business day.
    5. Once the seller gets confirmation from the bank, they will move the cold wallet to the VIP room. It takes no more than 4 hours. (Note: During this waiting period, the seller team WILL NOT leave the room to prevent from any potential doubt from the buyer team.)
    8. Complete the whole BTC trading
    =====
    Important note: 
    a. The seller WILL NOT share Satoshi test NOR any transaction history to the buyer.

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

 

NEW: 200K BTC @ -3% gross, -1% net, Bank2Bank, USA - Look For Buyer

(Seller 4)

Post: 27.11.2018

  • Ref 1376 USA Seller Gross -3 Net -1
    Sell : 200K BTC
    Daily 5K BTC
    Bank to Bank transfer in USA
    Seller's bank : Well Fargo in USA (Handles USD 50M per day)
    Min contract size : 5K BTC
    Seller is an established company in USA 

  • Procedure
    Buyer and seller sign contract 
    Buyer transfer to seller's bank
    On verification of funds, seller transfer BTC to buyer's wallet within the same day
    Close

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

NEW: 100K BTC @ -4% gross, -2% net, Escrow Singapore - Look For Buyer

(Seller 4)

Post: 18.11.2018

  • 100K btc available

  • Singapore escrow

  • Flexible procedures

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

NEW: 200K BTC @ -6% gross, -3% net, Escrow in Dubai - Look For Buyer

(Seller 4)

Post: 17.11.2018

  • Ref 1365 Dubai Escrow Gross -6%
    Sell : 200K BTC
    Escrow is in Dubai
    https://mdoreh.com/

  • Seller Protocol:
    1. Buyer sends LOI to me 
    2. Seller reviews and sends NCNDA to begin transaction.
    3. Buyer responds by signing NCNDA.
    4. Contracts are signed.
    5. Buyer funds escrow
    6. Seller funds escrow
    7. Sale contracts are finalized.
    8. Deal is done.
    9. Funds are withdrawn from escrow
    10. Mandates are paid.

  • Mdoreh - An Escrow Company
    Mdoreh is an Escrow company with a distinguished reputation for providing secured and neutral party to your escrow transaction. Mdoreh protects your transactions.

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

 

NEW: 10K BTC @ -1.5% gross, -0% net, Cash Deal, Singapore - Look For Buyer

(Seller 4)

Post: 12.11.2018

  • Ref 1355

  • Singapore Cash deal

  • 1.5%gross, 0% net, 1.5% commission

  • Seller side closed 0.75%

  • Buyer side 0.75%

  • Sell 10K BTC
    Test tranche possible
    Min 100 BTC subsequent purchaseAlso 10K BTC available

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

 

NEW: 6K BTC @ -2% gross, -1% net, Cash, Hong Kong  - Look For Buyer

(Seller 4)

Date: 10.11.2018

  • Ref 1353 HK Cash
    Sell Order (BTC) Quantity: 6K
    Wallet holder present during the transaction : Yes
    Gross Discount : -2%
    Fiat currency : HKD
    Settlement method: Cash
    POF/POC on the deal day

  • Commission 
    Seller Mandate Group 0.25%
    Seller Intermediary Group 0.25%
    Buyer Intermediary Group 0.25%
    Buyer Mandate Group 0.25%

Buyer Mandate Only

Interested parties should contact :

 

 

NEW: 100K BTC @ -6% gross, JPM, IOLTA, USA  - Look For Buyer

(Seller 4)

Date: 30.10.2018

  • Ref : 1333 USA Lawyer to Lawyer
    Origin of the Seller: USA
    Seller: Company vs Individual -》
    Individual

  • Verified Seller
    KYC : Yes
    Sell Order (BTC) Quantity: 100K
    Wallet from (e.g exchange or private) : 
    Private
    Wallet holder present during the transaction : 
    No
    Gross Discount : Gross -6%
    Transaction volume per day : 10K
    Seller’s Bank : JP Morgan IOLTA 
    Fiat currency (USD, EUR ...?) : USD
    Settlement method: Lawyer to Lawyer via JP Morgan IOLTA (John Glenn)
    Escrow fee: 0.5% or higher? Seller pay escrow
    Communication - in which time zone are the key person (s): PST
    Proof of Funds (POF) e.g BCL, Bank Statement, Cash video with code? BCL
    Proof of Coins (POC): Attestation

  • Procedure
    To start any negotiation between both parties the BUYER must provide the following documents to intermediaries:
    a. KYC
    b. POF duly certified by the bank or institution with a phone number and an in-charge person inside the institution where the funds are kept so a due diligence can be done.
    c. An AML&T letter duly notarized from the BUYER regarding the origin of the funds.
    d. If the BUYER refuses to send the documents mentioned above there will not be any negotiation at all.

  • We are willing to sell all the BITCOINS we have from our sellers. We have multiple cold wallets. Terms and conditions:
    1. Terms:
    a. We only use our 2 paymasters/escrow lawyers in USA, both with IOLTA accounts at JP Morgan Chase bank.
    b. Buyer can use his/her escrow lawyer or corporation to send the funds to our paymaster/escrow lawyer in USA.
    c. As POC we can give an attestation letter from one of our notary public.
    d. We DON’T send SATOSHI due to security issues (no seller is giving satoshi for the same reason).
    Please read the following article explaining the reason WHY REAL SELLERS DON’T SEND A SATOSHI https://steemit.com/crypto/@luciotrader/being-an-otc-agent-why-real-sellers-don-t-send- asatoshi
    e. We don’t open bank accounts in other countries, due to the fact that an IOLTA account is the safest account for all the parties involved.
    f. Seller does no travel with cold wallet or do face to face, due to security issues.
    g. We can work: B2B or F2F

  • i. B2B process:
    1. Contract signed by both parties to be executed in the next 24 hours.
    2. Both parties check www.blockchain.com for price at time of execution.
    3. Seller issues an invoice for the amount of the tranche minus the discount.
    4. Buyer sends the funds to paymaster/escrow.
    5. Once funds have been released (not pending) on the paymaster’s bank
    account, the BTCs will be taken out of cold storage and put into blockchain
    (45 hours).
    6. The BTCs will be sent to the buyer’s wallet.
    7. Once the buyer have the BTCs in his/her wallet, the buyer has to sign a receipt.
    8. The seller will send a copy of the receipt to the paymaster so the paymaster can send the funds to the seller’s bank account.

Buyer Mandate Only

Interested parties should contact :

 

 

NEW: 20K BTC @ -2.75% gross, B2B, HSBC  - Look For Buyer

(Seller 4)

Date: 30.10.2018

  • Ref 1330 HSBC Ledger to Ledger
    Date : 28th Oct 2018 (Transaction Date) 
    Sell Order (BTC) Quantity: 20K 

  • Wallet holder present during the transaction : Yes
    Gross Discount : -2.75% (to buyer side)
    Transaction volume per day : Min 500 BTC Max 1000 BTC (2 transaction per day) 
    Seller bank account receiving limit : 10K BTC 
    Seller’s Bank : HSBC
    Fiat currency (USD, EUR ...?) : USD
    Settlement method: Bank to Bank
    Communication - in which time zone are the key person (s): SGT
    Proof of Funds (POF) : On site 
    Proof of Coins (POC): Live wallet

  • Procedure For Casher's Order:

  • 1. Private Agreement or LOI before deal date 

  • 2. On dealing date, buyer and seller meet at designated bank for POF/POC verification

  • 3. Buyer and Seller lock rates on deal day.

  • 4. Buyer produce cashier's order at bank right in front of seller. 

  • 5. The cashier's order shall remain as the collateral throughout the entire transaction. 

  • 6. Seller transfer BTCs and buyer wait for 6 confirmation to transfer funds to seller's bank account or seller accept cashier's order. 

  • 8. Seller transfer commission in BTCs to in accordance to IMFPA.

Buyer Mandate Only

Interested parties should contact :

 

 

NEW: 70K BTC @ -5% gross, -3% net, Citibank, Budapest  - Look For Buyer

(Seller 4)

Date: 22.10.2018

  • Ref : 1297 Budapest, Hungary
    Origin of the Seller: Budapest (Hungary) 
    Seller: Individual
    KYC : Yes
    Sell Order (BTC) Quantity: 70K BTC
    Wallet holder present during the transaction : Yes
    Gross Discount : -5%
    Transaction volume per day : 10K Max 
    Seller bank account receiving limit : 10K BTC worth of fiat
    Seller’s Bank : Citibank in Budapest 
    Fiat currency (USD, EUR ...?) : Euro/USD
    Settlement method: Bank to Bank
    Communication - in which time zone are the key person (s): Europe
    Proof of Funds (POF) : Bank Statement

  • Procedure 
    Bank to Bank
    1. Seller and buyer meet (Wallet holder and seller)
    2. Show POF/POC
    3. Buyer transfer funds to seller's bank account in Budapest, Seller transfer BTC
    4. Close

Buyer Mandate Only

Interested parties should contact :

 

 

NEW: 150K BTC @ -2% gross, - HK - Look For Buyer - T A K E N

(Seller 4)

Date: 22.10.2018

  • Ref : 1314 HK Seller Gross -2%
    Sell Order : 150K BTC 
    Procedure ~
    1) Show POF then send satoshi or buy 1 BTC to confirm the coin inside Wallet .
    2) Issue Cashier order for deposit 
    3) Send coin 
    4) Wire transfer Money 
    5) Repeated step 3 & 4 till reach the target amounts .
    6) Done

Buyer Mandate Only

Interested parties should contact :

 

 

NEW: 200K BTC @ -4% gross, - Law Company KB Chau - Look For Buyer

(Seller 4)

List Date: 1.10.2018

Gross -4%
200 BTC
Seller Onboarded KB Chau

Submit LOI, NCNDA & IMFPA to proceed
Buyer Mandate Only

Interested parties should contact :

 

 

NEW: 50K BTC @ -3.5% gross, -2.5% net - Singapore or HK - Look For Buyer

(Seller 4)

List Date: 20.9.2018

Reference 1221 HK/SG Seller​

  • Gross -3.5% Net -2.5%

  • Sell Order : 50K BTC

  • Min 1000 BTC

  • Direct to seller mandate who is CEO of company

  • Verified seller

  • Coin letter of attestation available

  • Selling in Singapore or HONG KONG.

  • Face2Face 

  • Buyer pay to seller's account first. 

  • Mandate issue Standard Chartered cheque as guarantee to the buyer

  • Try to be direct to buyer as discount is not fantastic

  • Try to be in Singapore because seller rep deals with the mandate in Singapore

Interested parties should contact :

 

 

NEW: 200K BTC @ -5% gross, -2% or -3% net - GTES - Look For Buyer

(Seller 4)

Gross -5%, -2-3% net 200K Coins
Looking for buyers already onboarded GTES
Coins uploaded and ready for zoom call to exchange codes

No double escrow

Sellerside = seller rep + seller rep + seller mandate = 3 people

Buyerside = 2 or 3 people max

ASAP

Interested parties should contact :

 

 

NEW: 300K BTC @ -5% gross - Etana - Look For Buyer - C L O S E D

(Seller 4)

Gross -5% 300K Coins
Looking for buyers onboarded ETANA
Coins uploaded and ready to deal. 

Interested parties should contact :

 

 

100K BTC @ -5% gross, -2% net - GTES - Look For Buyer

(Seller 4)

Reference 1190 GTES (6th Sept, 2018)
Sell Order 100K BTC 
Gross Discount -5% Net discount -2%

Procedure 
NCNDA/IMFPA
Buyer and seller exchange code during zoom call
Other standard GTES deal procedure

Interested parties should contact :

 

 

300K BTC @ -5% gross, -2% net, -3% consultants- Locke Lord - Look For Buyer

(Seller 4)

Seller 4 - Reference 1151 Gross -5% on Locke Lord
Sell Order 300K BTC
Net -2% to buyer
Seller side 1% * Middle 1% * Buyer side 1%
Escrow Fee 0.5% paid by seller

Locke Lord process
1. NDA
2. Buyer to submit LOI and Due Diligence form for preliminary qualification 
3. KYC requirements for company and funds to be submitted to LL
4. Once Buyer passed KYC, coins will be proven through sending of satoshi or coin analysis
5. Proceed with Operational Procedure

Interested parties should contact :

 

 

150K BTC @ -5% gross Cashier's Order - Hong Kong - Look For Buyer

(Seller 4)

Reference 1146

Gross -5% Cashier's Order via Hong Kong F2F or Lawyer escrow 
Sell Order : 150K BTC 
POF via MT 799, MT 199 or BCL or Bank Statement (Redacted)
POC via Satoshi
Bank : HSBC Preferred
Wallet holder will take 48 hours to fly to HK to deal

Refer to Closing Procedure : Two sets of procedure

Procedure 
1. Cash on the table with buyer
Seller send BTC first from wallet with more than 500 btc
6 confirmations in blockchain
Then handle over the cash


2. For cashier checks
Picture of check will be sent for validation. Takes around 10 min. Cashier order back to buyer 
Seller send btc- 6 confirmations 
The cashier check is handled over to the seller

Interested parties should contact : 

 

 

 

155K BTC @ -5% gross, HK or Singapore - Look For Buyer

(Seller 4)

Reference 1183

 

HK or SG 155K Gross 5% 
POF via MT799

 

Seller requires:
- Buyer company name / country of incorporation etc

Salient details of the contract:
- Buyer needs to sign a penalty clause of 2M USD that is verified and ratified by lawyer, and seller will do the same
- Penalty clause will NOT involve mandates, and will be upheld via their respective law firms only
- once the law firms ratify that both seller and buyer are able to uphold their penalty clauses, Buyer proceeds to initiate MT799 as

POF for just 100BTC worth (roughly 80M USD) 
- Seller immediately submits satoshi as POC
- arrange time date place to meet face to face
- Again Choice of Seller or Buyer as Paymaster

Interested parties should contact : 

 

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